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Home > England & Wales Companies > DIRECT WARRANTY ADMINISTRATION LIMITED
Company Information for

DIRECT WARRANTY ADMINISTRATION LIMITED

QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
Company Registration Number
02444939
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Direct Warranty Administration Ltd
DIRECT WARRANTY ADMINISTRATION LIMITED was founded on 1989-11-21 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Direct Warranty Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECT WARRANTY ADMINISTRATION LIMITED
 
Legal Registered Office
QUAY POINT
LAKESIDE BOULEVARD
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
Other companies in DN4
 
Filing Information
Company Number 02444939
Company ID Number 02444939
Date formed 1989-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 20:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT WARRANTY ADMINISTRATION LIMITED
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Company Officers of DIRECT WARRANTY ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN COLES
 Director 2007-08-02
SCOTT WILLIAM HOUGH
 Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT WILLIAM HOUGH
 Company Secretary 2002-10-28 2013-11-18
PAUL FRANCIS CLAYDEN
 Director 2012-11-07 2013-01-25
NIGEL DAVID CLACK
 Director 1996-01-29 2007-08-02
GEOFFREY WOODHEAD
 Director 1996-01-29 2007-08-02
GEOFFREY WOODHEAD
 Company Secretary 1994-03-22 2002-10-28
JOHN MICHAEL HOWARD DUNHILL
 Director 1991-11-21 2002-10-28
ELIZABETH DUNHILL
 Company Secretary 1991-11-21 1994-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN COLES MIDAS UNDERWRITING LTD Director 2016-12-01 CURRENT 2000-07-25 Active
DEREK JOHN COLES DIRECT INSPECTION SOLUTIONS LIMITED Director 2014-04-08 CURRENT 1995-11-23 Active - Proposal to Strike off
DEREK JOHN COLES LUTINE ASSURANCE SERVICES LIMITED Director 2013-11-18 CURRENT 1989-01-27 Active
DEREK JOHN COLES GEO SERVICE SOLUTIONS LIMITED Director 2013-11-18 CURRENT 1987-11-09 Active
DEREK JOHN COLES CASSIDY DAVIS UNDERWRITING AGENCY LIMITED Director 2013-11-18 CURRENT 1994-03-04 Active
DEREK JOHN COLES URIS TOPCO LIMITED Director 2012-11-07 CURRENT 2012-08-17 Active
DEREK JOHN COLES DIRECT VALIDATION SERVICES LIMITED Director 2010-05-25 CURRENT 1998-05-19 Active
DEREK JOHN COLES MILLENNIUM INSURANCE BROKERS LIMITED Director 2008-06-03 CURRENT 1987-02-26 Active
DEREK JOHN COLES DIRECT CREDITOR ADMINISTRATION LIMITED Director 2007-08-02 CURRENT 1989-12-18 Active - Proposal to Strike off
DEREK JOHN COLES URIS HOLDINGS LIMITED Director 2007-08-02 CURRENT 2002-08-16 Active - Proposal to Strike off
DEREK JOHN COLES URIS CENTRAL ADMINISTRATION LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
DEREK JOHN COLES DIRECT GROUP PROPERTY SERVICES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
DEREK JOHN COLES URIS GROUP LIMITED Director 2006-06-05 CURRENT 1990-01-22 Active
DEREK JOHN COLES URIS INVESTMENT LIMITED Director 2006-06-05 CURRENT 2005-04-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH MIDAS UNDERWRITING LTD Director 2016-03-31 CURRENT 2000-07-25 Active
SCOTT WILLIAM HOUGH RDG MIDAS HOLDINGS (NI) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SCOTT WILLIAM HOUGH LUTINE ASSURANCE SERVICES LIMITED Director 2013-10-31 CURRENT 1989-01-27 Active
SCOTT WILLIAM HOUGH GEO SERVICE SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1987-11-09 Active
SCOTT WILLIAM HOUGH CASSIDY DAVIS UNDERWRITING AGENCY LIMITED Director 2013-10-31 CURRENT 1994-03-04 Active
SCOTT WILLIAM HOUGH DIRECT VALIDATION SERVICES LIMITED Director 2010-05-25 CURRENT 1998-05-19 Active
SCOTT WILLIAM HOUGH MILLENNIUM INSURANCE BROKERS LIMITED Director 2008-06-03 CURRENT 1987-02-26 Active
SCOTT WILLIAM HOUGH URIS CENTRAL ADMINISTRATION LIMITED Director 2007-07-23 CURRENT 2007-06-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT GROUP PROPERTY SERVICES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
SCOTT WILLIAM HOUGH URIS INVESTMENT LIMITED Director 2005-04-26 CURRENT 2005-04-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT CREDITOR ADMINISTRATION LIMITED Director 2002-10-28 CURRENT 1989-12-18 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH URIS GROUP LIMITED Director 2002-10-28 CURRENT 1990-01-22 Active
SCOTT WILLIAM HOUGH DIRECT INSPECTION SOLUTIONS LIMITED Director 2002-10-28 CURRENT 1995-11-23 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH URIS HOLDINGS LIMITED Director 2002-10-28 CURRENT 2002-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-27DS01Application to strike the company off the register
2020-10-16CH01Director's details changed for Mr Scott William Hough on 2020-10-12
2020-09-11SH19Statement of capital on 2020-09-11 GBP 1
2020-09-11SH20Statement by Directors
2020-09-11CAP-SSSolvency Statement dated 02/09/20
2020-09-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-04AD02Register inspection address changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10AD03Registers moved to registered inspection location of 1 Minster Court London EC3R 7AA
2019-09-09PSC05Change of details for Direct Group Limited as a person with significant control on 2018-10-01
2019-09-09AD02Register inspection address changed to 1 Minster Court London EC3R 7AA
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390003
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390002
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390001
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 024449390003
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 024449390003
2017-02-17RES13DOCUMENTS 31/01/2017
2017-02-17RES13DOCUMENTS 31/01/2017
2017-02-17RES01ADOPT ARTICLES 31/01/2017
2017-02-17RES01ADOPT ARTICLES 31/01/2017
2017-02-15CC04STATEMENT OF COMPANY'S OBJECTS
2017-02-15CC04STATEMENT OF COMPANY'S OBJECTS
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 024449390002
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-17AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013
2013-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT HOUGH
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 024449390001
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-02AR0131/07/13 FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-12-07AP01DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN
2012-11-26AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-23AR0121/10/12 FULL LIST
2011-10-25AR0121/10/11 FULL LIST
2011-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-07AR0121/10/10 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-21AR0121/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM HOUGH / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK COLES / 21/10/2009
2008-12-08363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-25363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-24363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AUDAUDITOR'S RESIGNATION
2005-11-11363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288bSECRETARY RESIGNED
2001-10-27363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-19363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MOORGATE HOUSE MOORGATE ROTHERHAM S60 2EN
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-09363sRETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-28363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-10-13288cDIRECTOR'S PARTICULARS CHANGED
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-12-10288cDIRECTOR'S PARTICULARS CHANGED
1996-10-21363sRETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to DIRECT WARRANTY ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT WARRANTY ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-17 Satisfied BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-09-11 Satisfied BANK OF MONTREAL (AS "SECURITY TRUSTEE")
2013-10-30 Satisfied BANK OF MONTREAL
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT WARRANTY ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT WARRANTY ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT WARRANTY ADMINISTRATION LIMITED
Trademarks
We have not found any records of DIRECT WARRANTY ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT WARRANTY ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as DIRECT WARRANTY ADMINISTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT WARRANTY ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT WARRANTY ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT WARRANTY ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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